EZTEC - Investor Relations Mobile

Notice to the Market - Call Notice for the Extraordinary Sharholders´ Meeting


Call Notices - Extraordinary Shareholders‘s Mettings

São Paulo, May 6th ,2013 - EZTEC S.A. (BM&FBOVESPA: EZTC3; Bloomberg EZTC3:BZ) hereby invites the shareholders of EZTEC Empreendimentos e Participações S.A. ("EZTEC" or "Company") to the Extraordinary Shareholders‘ Meeting to be held on May 22nd, 2013, at 10:00 a.m., at the Company‘s headquarters located at Av. República do Líbano, 1921, Ibirapuera, in the city and state of São Paulo, to discuss the following agenda:

(i) Amendment of the head and paragraphs 2, 11 and 12 of the Article 18 and Article 21 of the Company´s Bylaws, in order to increase the maximum number of members that compose the Company´s Executive Officers, from twelve (12) to thirteen (13) members, creating an additional position for Executive Vice President and, changing the position designation of "Officer without specific designation" to "Chief Legal Officer".

To access the Call Notice for the Extraordinary Shareholders‘ Meeting, click here (Portuguese only).


Contact IR

Telephone: +55 11 5056 8313
E-mail: ri@eztec.com.br